Statements: AIS FINANCIAL INC.

Canonical ID: us-finra-ais-financial-inc · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	us	eng	us_finra_actions	`us-finra-ais-financial-inc`	2024-04-26
`LegalEntity:id`	07924501d3e7754ccd0c86b9cb1b387e736250a5	eng	us_finra_actions	`us-finra-ais-financial-inc`	2024-05-10
`LegalEntity:name`	AIS FINANCIAL INC.	eng	us_finra_actions	`us-finra-ais-financial-inc`	2024-04-26
`LegalEntity:topics`	reg.action	eng	us_finra_actions	`us-finra-ais-financial-inc`	2024-05-10